All public logs

Combined display of all available logs of Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

• 16:16, 23 January 2024 Azoundria talk contribs uploaded File:Xminerio.jpg
• 18:40, 19 January 2024 Azoundria talk contribs created page GladiaCoin Multi-Level Marketing Scheme Collapses (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gladiacoinmultilevelmarketingschemecollapses.php}} {{Unattributed Sources}} thumb|GladiaCoin Website/Logo This is a global/international case not involving a specific country.<ref name="redditold-10600" /><ref name="redditold-12872" /><ref name="redditold-12873" /><ref name="redditold-12874" /><ref name="behindmlm-12875" /><ref name="bitcoinwiki-12876" /><ref name="casetex...")
• 18:40, 19 January 2024 Azoundria talk contribs created page File:Gladiacoin.jpg
• 18:40, 19 January 2024 Azoundria talk contribs uploaded File:Gladiacoin.jpg
• 15:41, 19 January 2024 Azoundria talk contribs created page Yoroi Hot Wallet Drained EchoLake90 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/yoroihotwalletdrainedecholake90.php}} {{Unattributed Sources}} thumb|Yoroi Wallet Homepage/LogoReddit user EchoLake90 reported that their funds had disappeared from their Yoroi Wallet, and blockchain data showed that the funds were transfered to another wallet. EchoLake90 had stored their seed phrase securely offline, however they had entered the seed phrase when setting u...") Tag: Visual edit: Switched
• 15:41, 19 January 2024 Azoundria talk contribs created page File:Yoroiwallet.jpg
• 15:41, 19 January 2024 Azoundria talk contribs uploaded File:Yoroiwallet.jpg
• 14:36, 18 January 2024 Azoundria talk contribs created page MyAlgo Web Wallet JavaScript CDN Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/myalgowebwalletjavascriptcdnexploit.php}} {{Unattributed Sources}} thumb|MyAlgo Wallet Homepage/LogoWeb-based wallet MyAlgo users found that their assets were being removed from their wallets starting in February 2023. The exploit remained unknown until April 2023, at which time it was revealed that malicious JavaScript code must have been injected on January 21st. The total lo...") Tag: Visual edit: Switched
• 14:36, 18 January 2024 Azoundria talk contribs created page File:Myalgo.jpg
• 14:36, 18 January 2024 Azoundria talk contribs uploaded File:Myalgo.jpg
• 11:11, 18 January 2024 Azoundria talk contribs created page Hotmail Account With Seed Phrase Hacked Ayyylmaooo2 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hotmailaccountwithseedphrasehackedayyylmaooo2.php}} {{Unattributed Sources}} thumb|Generated ImageReddit user Ayyylmaooo2 reports that they lost bitcoin from their mobile phone wallet, which they ultimately believe happened due to a breach of their email account, which had stored a screenshot of their seed phrase. The total amount lost was 1.61302584 BTC which had a value...") Tag: Visual edit: Switched
• 11:10, 18 January 2024 Azoundria talk contribs created page File:Ayyylmaooo2.jpg
• 11:10, 18 January 2024 Azoundria talk contribs uploaded File:Ayyylmaooo2.jpg
• 17:45, 15 January 2024 Azoundria talk contribs created page Scam Website Seed Phrase Entered Billyfudpucker (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/scamwebsiteseedphraseenteredbillyfudpucker.php}} {{Unattributed Sources}} thumb|Generated ImageReddit user Billyfudpucker was still getting used to working the night shift and made a careless mistake entering his seed phrase into a website to connect his wallet. His funds of Cardano, VeChain, and OMI were stolen. There is no indication he was able to get any of them bac...")
• 17:45, 15 January 2024 Azoundria talk contribs created page File:Billyfudpucker.jpg
• 17:45, 15 January 2024 Azoundria talk contribs uploaded File:Billyfudpucker.jpg
• 14:51, 15 January 2024 Azoundria talk contribs created page MetaMask Large USDC/USDT Theft Setana0 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamasklargeusdcusdttheftsetana0.php}} {{Unattributed Sources}} thumb|MetaMask Browser ExtensionSetana0 reported that $88k worth of funds were stolen from their MetaMask account. It appears that their wallet was somehow compromised. As there is no evidence of a smart contract approval being involved, it is most likely due to a seed phrase stored insecurely. This is a global...") Tag: Visual edit: Switched
• 16:20, 8 January 2024 Azoundria talk contribs created page Chain.group Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/chaingroupponzischeme.php}} {{Unattributed Sources}} thumb|Chain Group Website/LogoChain.Group promised investors their choice of trade groups who would invest their funds on different terms, different periods, and for different rates of return. In reality, behind the illusion, everything was a ponzi scheme. Part way through December 2017, the scheme collapsed, and investor...")
• 16:20, 8 January 2024 Azoundria talk contribs created page File:Chaingroup.jpg
• 16:20, 8 January 2024 Azoundria talk contribs uploaded File:Chaingroup.jpg
• 14:28, 5 January 2024 Azoundria talk contribs created page Hexabot.top High Yield Investment Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hexabottophighyieldinvestmentscheme.php}} {{Unattributed Sources}} thumb|Hexabot Website/LogoHexabot claimed to have developed a complex new trading bot which could generate consistent profit in all trading environments. Online promotions included high level information about the trading strategy, which included usage of several common trading industry terms. Users who sign...") Tag: Visual edit: Switched
• 14:27, 5 January 2024 Azoundria talk contribs created page File:Hexabottop.jpg
• 14:27, 5 January 2024 Azoundria talk contribs uploaded File:Hexabottop.jpg
• 15:48, 4 January 2024 Azoundria talk contribs created page Coinbase Shiba Sim Swap Case ethanhunt444 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaseshibasimswapcaseethanhunt444.php}} {{Unattributed Sources}} thumb|CoinbaseReddit user ethanhunt444 reported that their Verizon phone experienced a sim swap, and was used to gain access to their Coinbase account. Once in the Coinbase account, their 30,000,000 SHIB tokens were withdrawn from their account. Verizon requested a police report, however it's unclear if Ethan...")
• 13:24, 4 January 2024 Azoundria talk contribs created page Verified Brad Garlinghouse Scam Practical-Bench7741 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/verifiedbradgarlinghousescampracticalbench7741.php}} {{Unattributed Sources}} thumb|Brad Garlinghouse Scam PostReddit user Practical-Bench7741 reports falling for a doubling scam from a user claiming to be Brad Garlinghouse and posting from a verified Twitter account. They sent 3,800 XRP with the expectation that it would be doubled, based on it being XRP's 10th a...") Tag: Visual edit: Switched
• 13:23, 4 January 2024 Azoundria talk contribs created page File:Bradgarlinghousescam.jpg
• 13:23, 4 January 2024 Azoundria talk contribs uploaded File:Bradgarlinghousescam.jpg
• 16:54, 29 December 2023 Azoundria talk contribs created page Gemini Third Party Data Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/geminithirdpartydatabreach.php}} {{Unattributed Sources}} thumb|Gemini Exchange/LogoAfter a data breach, multiple Gemini users reported that they had received sophisticated phishing emails to their Gemini account email addresses. Many of the emails attempted to trick users into providing their seed phrase to upgrade their wallets to avoid losing their funds in anticipation of t...")
• 16:54, 29 December 2023 Azoundria talk contribs created page File:Gemini.jpg
• 16:54, 29 December 2023 Azoundria talk contribs uploaded File:Gemini.jpg
• 14:59, 29 December 2023 Azoundria talk contribs created page Clucoin Founder Gambled Away Funds (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/clucoinfoundergambledawayfunds.php}} {{Unattributed Sources}} thumb|Clucoin Logo/HomepageCluShare launched as a hyper-deflationary token with a smart staking system that promised to reward holders and contribute to charity with each sale. The token incorporated a CLU wallet with 1 trillion tokens as part of the distribution pool, and CLU shareholders share 5% of each sell acti...") Tag: Visual edit: Switched
• 14:59, 29 December 2023 Azoundria talk contribs created page File:Clucoin.jpg
• 14:59, 29 December 2023 Azoundria talk contribs uploaded File:Clucoin.jpg
• 18:54, 28 December 2023 Azoundria talk contribs created page Approved Bullfarm Contract dunkindosenuts (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/approvedbullfarmcontractdunkindosenuts.php}} {{Unattributed Sources}} thumb|Bull Farm ContractReddit user dunkindosenuts reports that they gave a poor choice of approval to a "bullfarm" smart contract, which allowed $7k worth of UNI (Uniswap token) to be taken from their wallet. They appear to have come to terms with the loss relatively quickly, and there is no indica...")
• 18:54, 28 December 2023 Azoundria talk contribs created page File:Bullfarmcontract.jpg
• 18:54, 28 December 2023 Azoundria talk contribs uploaded File:Bullfarmcontract.jpg
• 15:30, 28 December 2023 Azoundria talk contribs created page Oyster Protocol Bruno Block Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/oysterprotocolbrunoblockexitscam.php}} {{Unattributed Sources}} thumb|Oyster Protocol Homepage/LogoThe Oyster Protocol was a new way to monetize a website without having to use banner ads. The protocol launched and raised funds in 2017. An exploit left in the smart contract by Bruno Block, the protocol's creator, allowed for a large "directorship" transfer within the sm...") Tag: Visual edit: Switched
• 15:30, 28 December 2023 Azoundria talk contribs created page File:Oysterprotocol.jpg
• 15:30, 28 December 2023 Azoundria talk contribs uploaded File:Oysterprotocol.jpg
• 15:22, 12 December 2023 Azoundria talk contribs created page File:796exchange.jpg
• 15:22, 12 December 2023 Azoundria talk contribs uploaded File:796exchange.jpg
• 13:26, 12 December 2023 Azoundria talk contribs created page Vircurex Second Exchange Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vircurexsecondexchangehack.php}} {{Unattributed Sources}} thumb|Vircurex Homepage/LogoVircurex experienced a second hack in 2013, which ultimately contributed to the collapse of the exchange later in 2014. It appears that attempts were made to repay the debt with ongoing profits, however this proposal appears to be very poorly implemented and lacked any indication of how the...") Tag: Visual edit: Switched
• 14:30, 11 December 2023 Azoundria talk contribs created page File:Vircurex.jpg
• 14:30, 11 December 2023 Azoundria talk contribs uploaded File:Vircurex.jpg
• 16:16, 7 December 2023 Azoundria talk contribs created page Swifttrader NFT Scam amoeba.eth/Blinkyy (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/swifttradernftscamamoebaethblinkyy.php}} {{Unattributed Sources}} thumb|Stolen NFTs/DescriptionTwitter user Blinkyy, who commonly uses the handle Amoeba.eth, thought they were selling their Coolman's NFT for a generous market price of 5.1 ETH. After the seller was apparently unable to complete the trade on their mobile, they suggested to use a Swifttrader platform. This...")
• 16:16, 7 December 2023 Azoundria talk contribs created page File:Amoebablinkyy.jpg
• 16:16, 7 December 2023 Azoundria talk contribs uploaded File:Amoebablinkyy.jpg
• 14:06, 7 December 2023 Azoundria talk contribs created page Coinbase Account Breach Phone Theft shotford11 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaseaccountbreachphonetheftshotford11.php}} {{Unattributed Sources}} thumb|Coinbaseshotford11 reports losing a significant amount of money through Coinbase after their phone was stolen. The theft appears to have happened in early November 2021. Apparently, an adversary with their phone was able to get into the account within "5 minutes" and withdraw all funds. From all ac...")
• 15:13, 6 December 2023 Azoundria talk contribs created page Lazy Lion NFT Theft Slowcobra97 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lazylionnfttheftslowcobra97.php}} {{Unattributed Sources}} thumb|Lazy Lions NFTVeteran and Twitter user slowcobra97 reported that their Lazy Lion NFT 5986 was stolen from them. The thief quickly resold the NFT for 1.4 ETH. slowcobra97 reported the theft and OpenSea has frozen the wallet of the new owner. The new owner appears to have gone silent following the theft and no NF...")
• 14:45, 6 December 2023 Azoundria talk contribs created page Azuki Beanz The Other Side Mfer NFT Thefts Rijet (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/azukibeanztheothersidemfernfttheftsrijet.php}} {{Unattributed Sources}} thumb|Azuki Beanz Phishing SiteAfter interacting with thwat they thought was the real site for the Azuki Beanz NFT project, Twitter user rijet found that their wallet had been emptied of two NFTs. Mfer #6135 and TheOtherSide #1981 were both taken. Mfer #6135 has been resold multiple times, while Th...")